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JAYNIC DEVELOPMENTS LTD

JAYNIC DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAYNIC DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11185786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAYNIC DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JAYNIC DEVELOPMENTS LTD located?

    Registered Office Address
    The Epicentre Enterprise Way
    Withersfield
    CB9 7LR Haverhill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAYNIC DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for JAYNIC DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for JAYNIC DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2024

    		36 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    		4 pagesCS01

    Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford CM1 3WT England to The Epicentre Enterprise Way Withersfield Haverhill CB9 7LR on May 13, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2023

    		15 pagesAA

    Confirmation statement made on Feb 04, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		25 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 106
    		3 pagesSH01

    Confirmation statement made on Feb 04, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		22 pagesAA

    Change of details for Nicholas Rumsey as a person with significant control on Aug 26, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Satisfaction of charge 111857860001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 111857860001, created on Mar 29, 2018

    		30 pagesMR01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2018

    Statement of capital on Feb 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JAYNIC DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUMSEY, Jayne Eileen
    Lordship Road
    Writtle
    CM1 3WT Chelmsford
    The Old Grange, Warren Estate
    England
    		Director
    Lordship Road
    Writtle
    CM1 3WT Chelmsford
    The Old Grange, Warren Estate
    England
    		United KingdomBritish60103000002
    RUMSEY, Nicholas Scott
    Lordship Road
    Writtle
    CM1 3WT Chelmsford
    The Old Grange, Warren Estate
    England
    		Director
    Lordship Road
    Writtle
    CM1 3WT Chelmsford
    The Old Grange, Warren Estate
    England
    		EnglandBritish227773490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAYNIC DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Scott Rumsey
    Lordship Road
    CM1 3WT Chelmsford
    The Old Grange, Warren Estate
    England
    		Feb 05, 2018
    Lordship Road
    CM1 3WT Chelmsford
    The Old Grange, Warren Estate
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jayne Eileen Rumsey
    Lordship Road
    CM1 3WT Chelmsford
    The Old Grange, Warren Estate
    England
    		Feb 05, 2018
    Lordship Road
    CM1 3WT Chelmsford
    The Old Grange, Warren Estate
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0